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Suitcase One LTD

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Reports

Extended Company Report with Annual Accounts SUITCASE ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STORERETRO LIMITED
2016 GCG LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04639005
Record last updated Tuesday, November 29, 2022 1:04:08 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Other recreational activities nec

Charts

Visits

SUITCASE ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 27, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Notices Dec 8, 2017 Notices to creditors Notices to creditors
Notices Dec 8, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 23, 2011 Liquidator's progress report Liquidator's progress report
Registry Jul 13, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 8, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 8, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2010 Company name change Company name change
Registry Jun 29, 2010 Change of name certificate Change of name certificate
Registry Jun 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 18, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 4639... Change of particulars for director 4639...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 4639... Change of particulars for director 4639...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4639... Change of particulars for director 4639...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Jul 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of a director 4639... Resignation of a director 4639...
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director 4639... Appointment of a man as Director 4639...
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 18, 2007 Annual accounts Annual accounts
Financials Jul 22, 2007 Annual accounts 4639... Annual accounts 4639...
Registry Mar 15, 2007 Annual return Annual return
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a director 4639... Appointment of a director 4639...
Registry Feb 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 4639... Resignation of a director 4639...
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Resignation of a director 4639... Resignation of a director 4639...
Registry Oct 28, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 19, 2006 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Sep 21, 2006 Resignation of a woman Resignation of a woman
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 4639... Notice of change of directors or secretaries or in their particulars 4639...
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Annual return Annual return
Registry May 8, 2006 Company name change Company name change
Registry May 8, 2006 Change of name certificate Change of name certificate
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a director 4639... Appointment of a director 4639...
Registry Apr 6, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4639... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4639...
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars 4639... Notice of change of directors or secretaries or in their particulars 4639...
Registry Dec 22, 2005 Annual return Annual return
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars 4639... Notice of change of directors or secretaries or in their particulars 4639...
Registry Nov 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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